Siloro Logistics LLP
About Siloro Logistics LLP
Data last updated:
Siloro Logistics LLP was a limited liability partnership company based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 12 January 2018.
Registered with ROC Jaipur under LLPIN AAL-7055.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Rajni Sharma and Aneesha Khanna.
Accounts filed on 31 March 2020. Office: 304 3Rd Floor Balaji Tower Vi Durgapura, Jaipur, Rajasthan, India – 302018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address304 3Rd Floor Balaji Tower Vi Durgapura, Jaipur, Rajasthan, India – 302018
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Siloro Logistics LLP
Siloro Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Sharma Also directs: Praraj Ventures Private Limited | Designated Partner | 12 Jan 2018 | 8 Years 8 Months | As last reported |
| Aneesha Khanna | Designated Partner | 12 Jan 2018 | 8 Years 8 Months | As last reported |
| Priti Jain | Designated Partner | 12 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of Siloro Logistics LLP FY 2020 filings available
Ten-year financial statements for Siloro Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Siloro Logistics
Siloro Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siloro Logistics
Employment history and EPFO contributions of people linked to Siloro Logistics.
Employee and EPFO history for Siloro Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Siloro Logistics
GST registrations and filing compliance for Siloro Logistics LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Siloro Logistics
Credit ratings, litigation, and regulatory alerts for Siloro Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siloro Logistics
MSME payment history for Siloro Logistics LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siloro Logistics
Corporate group structure for Siloro Logistics LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Siloro Logistics
MCA filings and documents for Siloro Logistics LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Siloro Logistics
Frequently Asked Questions about Siloro Logistics LLP
Siloro Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siloro Logistics is a struck-off limited liability partnership in the logistics sector based in Jaipur, Rajasthan, India. It was incorporated on 12 January 2018 and is registered under LLPIN AAL-7055. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Siloro Logistics are:
- Rajni Sharma - Designated Partner
- Aneesha Khanna - Designated Partner
- Priti Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Siloro Logistics is AAL-7055. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Siloro Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at 304 3Rd Floor Balaji Tower Vi Durgapura, Jaipur, Rajasthan, India – 302018.